BILL ANALYSIS                                                                                                                                                                                                    �



                                                                      



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          |SENATE RULES COMMITTEE            |                   SB 164|
          |Office of Senate Floor Analyses   |                         |
          |1020 N Street, Suite 524          |                         |
          |(916) 445-6614         Fax: (916) |                         |
          |327-4478                          |                         |
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                                 THIRD READING


          Bill No:  SB 164
          Author:   Simitian (D)
          Amended:  As introduced
          Vote:     21

           
           SENATE GOVERNANCE & FINANCE COMMITTEE  :  6-1, 3/23/11
          AYES:  Wolk, DeSaulnier, Hancock, Hernandez, Kehoe, Liu
          NOES:  Fuller
          NO VOTE RECORDED:  Huff, La Malfa

           SENATE APPROPRIATIONS COMMITTEE  :  6-2, 5/26/11
          AYES:  Kehoe, Alquist, Lieu, Pavley, Price, Steinberg
          NOES:  Walters, Runner
          NO VOTE RECORDED:  Emmerson


           SUBJECT  :    Personal income tax:  voluntary contributions

           SOURCE  :     Author


           DIGEST  :    This bill extends the repeal dates of the 
          check-off on tax returns of the State Childrens Trust Fund 
          for the Prevention of Child Abuse and the Rare and 
          Endangered Species Preservation Program from January 1, 
          2013 to January 1, 2018.

           ANALYSIS  :    Existing state law allows taxpayers to 
          contribute money to one or more of 15 voluntary 
          contribution funds (VCFs) by checking a box on their state 
          income tax return.  California law requires contributions 
          made through check-offs to be made from taxpayers' own 
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          resources and not from their tax liability, as is possible 
          on federal tax returns.  Check-off amounts may be claimed 
          as charitable contributions on taxpayers' tax returns 
          during the subsequent year.              

          Existing law allows the Franchise Tax Board (FTB) to design 
          tax returns to provide for the designation of contributions 
          to specified funds either on the return itself or on a 
          separate schedule that must be attached to the return.

          This bill extends the check-off for both the State 
          Children's Trust Fund for the Prevention of Child Abuse and 
          the Rare and Endangered Species Preservation Program from 
          January 1, 2013 to January 1, 2018.

           Comments
           
           2011 Check-offs  .  Following is a list of 2011 check-offs 
          and contribution amounts received in 2010:

           ------------------------------------------------------------- 
          |Alzheimer's Disease/Related Disorders    |$426,417           |
          |Fund                                     |                   |
          |-----------------------------------------+-------------------|
          |Arts Council Fund                        |Initial Tax Return |
          |                                         |2010               |
          |-----------------------------------------+-------------------|
          |CA Breast Cancer Research Fund           |$519,728           |
          |                                         |                   |
          |-----------------------------------------+-------------------|
          |CA Cancer Research Fund                  |$275,587           |
          |                                         |                   |
          |-----------------------------------------+-------------------|
          |CA Firefighters' Memorial Fund           |$207,455           |
          |                                         |                   |
          |                                         |                   |
          |-----------------------------------------+-------------------|
          |CA Fund for Senior Citizens              |$296,144           |
          |                                         |                   |
          |-----------------------------------------+-------------------|
          |CA Peace Officer Memorial Foundation     |$135,250           |
          |Fund                                     |                   |
          |-----------------------------------------+-------------------|
          |CA Police Activities League Fund         |Initial Tax Return |

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          |                                         |2010               |
          |-----------------------------------------+-------------------|
          |CA Sea Otter Fund                        |$263,543           |
          |                                         |                   |
          |-----------------------------------------+-------------------|
          |CA Seniors Special Fund                  |$59,192            |
          |                                         |                   |
          |-----------------------------------------+-------------------|
          |CA Veterans Homes Fund                   |Initial Tax Return |
          |                                         |2010               |
          |-----------------------------------------+-------------------|
          |Emergency Food for Families Fund         |$487,333           |
          |                                         |                   |
          |                                         |                   |
          |-----------------------------------------+-------------------|
          |Rare & Endangered Species Preservation   |$578,215           |
          |Program                                  |                   |
          |-----------------------------------------+-------------------|
          |Safely Surrendered Baby Fund             |Initial Tax Return |
          |                                         |2010               |
          |-----------------------------------------+-------------------|
          |State Children's Trust for the           |$448,081           |
          |Prevention                               |                   |
          |$448,081                                 |                   |
          |of Child Abuse                           |                   |
           ------------------------------------------------------------- 

          With a few exceptions, VCFs remain on the return until they 
          are either repealed or fail to meet their minimum 
          contribution amount.  The following chart shows the monies 
          received in recent years for the State Children's Trust 
          Fund for the Prevention of Child Abuse and the Rare and 
          Endangered Species Preservation Program.  The 2011 minimum 
          contribution requirement for these two funds is $305, 338 
          per fund.  The minimum contribution amounts are adjusted 
          annually for inflation.
                                   2010       2009        2008       2007  
          Children's Trust Fund            $448,081           
          $528,298                $528,609           $499,827   
          Endangered Species Fund                    $578,215   
          $648,868                $580,823           $572,043   

           Similar legislation  .  In addition to this bill, the 
          following bills have been introduced this year:  

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          SB 583 (Vargas) creates a VCF designation on the personal 
          income tax form for taxpayers to contribute to the ALS/Lou 
          Gehrig's Disease Research Fund. 
                         
          AB 152 (Fuentes) requires, in part, that contributions 
          received under the Emergency Food for Families Fund are 
          used for the purchase, storage, and transportation of food 
          grown and produced in California.  

          AB 233 (Hall) creates a VCF designation on the personal 
          income tax form for taxpayers to contribute to the 
          California YMCA Youth and Government Fund.  
                         
          AB 564 (Smyth) creates a VCF designation on the personal 
          income tax form for taxpayers to contribute to the 
          Municipal Shelter Spay-Neuter Fund.  The bill also requires 
          a tax preparer, who prepares a tax return for a taxpayer, 
          to inform the taxpayer of existing voluntary contribution 
          funds.  
                         
          AB 764 (Swanson) creates a VCF designation on the personal 
          income tax form for taxpayers to contribute to the 
          Victim-Witness Assistance Fund for community-based 
          organization that serve minor victims of human trafficking. 
           
                         
          AB 971 (Monning) extends the repeal date of the California 
          Sea Otter Fund by five years.  

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes   
          Local:  No

          According to the Senate Appropriations Committee:

                         Fiscal Impact (in thousands)

           Major Provisions      2011-12     2012-13     2013-14     Fund  

          Taxpayer donations            Average annual revenues of 
          $1,173              Special*
          (revenue)           from 2014-15 through 2018-19

          Tax revenue loss    Average annual revenue loss of 

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          $70General
                              from 2014-15 through 2018-19

          Department of Social          Minor costs to administer 
          child               General
          Service administration        abuse prevention funds

          Department of Fish and        Minor costs to administer 
          endangered                    Special**
          Game administration           species preservation funds

          FTB administration            Minor annual administrative 
          costs,                        General
                              reimbursed from donations

          * Average annual donations of approximately $563,000 to 
          the State Children's Trust Fund and approximately 
          $610,000 to the Endangered and Rare Fish, Wildlife, and 
          Plant Species Conservation and Enhancement Account.
          ** Fish and Game Preservation Fund

           SUPPORT  :   (Verified  5/27/11)

          American Federation of State, County and Municipal 
          Employees, AFL-CIO
          Audubon California
          California Native Plant Society
          Children Now
          First 5 of Santa Clara County
          PawPAC
          The Child Abuse Prevention Center


           ARGUMENTS IN SUPPORT  :    The author states:

            "The Personal Income Tax Law authorizes individual 
            taxpayers to designate on their personal income tax (PIT) 
            form contribution amounts in excess of their tax 
            liability for the support of 15 voluntary contribution 
            funds.  Two of these funds, the State Children's Trust 
            Fund for the Prevention of Child Abuse and the Rare and 
            Endangered Species Preservation Program, are set to 
            sunset on January 1, 2013.  This bill would extend the 
            sunset date to January 1, 2018.

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            "Both the Children's Trust Fund and the Preservation 
            Program have enjoyed significant success as VCFs.  Each 
            of these funds first appeared on the PIT form in 1983.  
            The Franchise Tax Board reports that in calendar year 
            2010, the Children's Trust Fund received $448,081 in 
            contributions, while the Preservation Program received 
            $578,215.  Contributions to the Children's Trust Fund are 
            allocated to the Department of Social Services for 
            innovative child abuse and neglect prevention and 
            intervention programs.  Contributions to the Preservation 
            Program are allocated to the Department of Fish and Game 
            for various programs for endangered and rare animals and 
            plants.

            "SB 164 would allow these two important programs to 
            continue to receive much needed funds through voluntary 
            contributions on PIT returns until January 1, 2018."


          AGB:kc  5/27/11   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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